| Name: | CHECKERED FLAG CHECK CASHING, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 27 May 1999 (26 years ago) |
| Organization Date: | 27 May 1999 (26 years ago) |
| Last Annual Report: | 07 Feb 2008 (17 years ago) |
| Organization Number: | 0474852 |
| ZIP code: | 41651 |
| City: | Minnie |
| Primary County: | Floyd County |
| Principal Office: | P.O. BOX 84, MINNIE, KY 41651 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 300 |
| Name | Role |
|---|---|
| LISA SAMONS | Registered Agent |
| Name | Role |
|---|---|
| Lisa Samons | Treasurer |
| Name | Role |
|---|---|
| Lisa Samons | Secretary |
| Name | Role |
|---|---|
| Rita Daniels | Vice President |
| Name | Role |
|---|---|
| LISA SAMONS | Incorporator |
| RITA DANIELS | Incorporator |
| RENE CRUM | Incorporator |
| Name | Role |
|---|---|
| RITA DANIEL | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC6883 | Check Casher | Closed - Surrendered License | - | - | - | - | 150 George RoadBetsy Layne , KY 41605 |
| Department of Financial Institutions | 204-7 | Check Casher | Closed - Surrendered License | - | - | - | - | 1022 Crestwood DrivePrestonsburg , KY 41653 |
| Department of Financial Institutions | 204-6 | Check Casher | Closed - Surrendered License | - | - | - | - | 170 Whitesburg PlazaWhitesburg , KY 41858 |
| Department of Financial Institutions | 204-5 | Check Casher | Closed - Surrendered License | - | - | - | - | 3767 North Mayo Trail, Suite 1Pikeville , KY 41501 |
| Department of Financial Institutions | CC7191 | Check Casher | Closed - Surrendered License | - | - | - | - | 454 N. McWhorter StreetLondon , KY 40743 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2009-11-03 |
| Annual Report | 2008-02-07 |
| Annual Report | 2007-02-27 |
| Annual Report | 2006-04-04 |
| Annual Report | 2005-04-18 |
Sources: Kentucky Secretary of State
